The Court of Caltanissetta, Section Preventive Measures, under the proposal of the Anti-Mafia District Directorate of Caltanissetta, issued a confiscation order according to the anti-mafia legislation against a citizen of Caltanissetta, who had already been sentenced with final conviction for mafia association, extortion and drug trafficking. He is currently detained based on extortion accusation. He was also a member of “cosa nostra” criminal organization and had a leading role within cosa nostra in the area of Caltanissetta.
The investigations that led to the adoption of the preventive seizure order were carried out by the personnel the Direzione Investigativa Antimafia of Caltanissetta, who executed said order.
The seizure stems from an activity aimed at identifying and attacking illicit assets, generated also with the support of complaisant persons acting as strawmen. Such middlemen were linked to crime groups or to persons close to them and their standard of living was disproportionate compared to declared incomes and assets.
The seizure affected the entire share capital and respective capital assets of 3 limited liability company operating in the meat and food industry, as well as 2 buildings and 2 plots of lands, 6 motor vehicles and numerous financial relations in the name of affected party and/or his family, with the total estimated value of about 600,000 euros.
Todays’ result is part of the institutional activities aimed at attacking the assets which are illicitly gained and directly or indirectly linked to criminal activities, so to protect national healthy economy.
Comunicati stampa
THE DIA CONFISCATES ASSETS WORTH 100 MILLION EUROS AND DISMANTLES A BUSINESS EMPIRE OF THE CATANIA-BASED CLAN SANTAPAOLA ERCOLANO
https://direzioneinvestigativaantimafia.interno.gov.it/wp-content/uploads/2024/08/Operazione-C.O.-Catania-21082024.mp4 Press Release Press Release The Direzione Investigativa Antimafia is carrying out an order issued by the Court of Catania – Section Preventive... read more
FOGGIA. THE DIA SEIZES ASSTS WORTH 400,000 EUROS FROM A BOSS OF THE “SOCIETÀ FOGGIANA”.
Press Release Press Release Beginning in the early hours of today morning , the DIA Operational Section of Foggia has... read more
CASERTA: THE DIA, THE QUESTURA (PROVINCIAL POLICE HEADQUARTERS) AND THE GUARDIA DI FINANZA (FINANCIAL POLICE) ENFORCE AN ORDER ISSUED BY THE COURT OF SANTA MARIA CAPUA VETERE ASSETS SEIZED WORTH ABOUT 30 MILLION EUROS FROM AN ENTERPRENEUR OF CASERTA, BELIEVED TO BE CLOSE TO THE “BELFORTE” CLAN
Press Release Press Release The Direzione Investigativa Antimafia, the Anticrime Divisione of the Questura of Caserta and the Provincial ComMand of the... read more
CRACKDOWN OF THE DIA IN BOLOGNA AND PADUA, ORDERS CARRIED OUT AGAINST A WELL-KNOWN ENTREPRENEUR OPERATING IN THE CATERING INDUSTRY AND TWO OTHER PEOPLE FOR FICTITIOUS COMPANY REGISTRATION AND ILLEGAL CARRYING OF WEAPONS.
https://direzioneinvestigativaantimafia.interno.gov.it/wp-content/uploads/2024/07/Bologna_rep_RID.2024.mp4 Press Launch Press Release Press Launch Since the crack of dawn, a criminal police operation of the Direzione Investigativa Antimafia has been underway... read more